From: PayPal INC. <[email protected]>Subject: [-Notice-] Your account will be closed,please update !Date: Friday 3rd April 2020 23:00:19 UTCScammer: PayPal INC. <[email protected]> get in touch, reply to this email, UEFA
From: System Administrator <[email protected]>Subject: ((You Have 2 Unread Messages))Date: Wednesday 9th October 2019 11:10:55 UTCScammer: System Administrator <[email protected]> UEFA
From: "UEFA EURO 2020" <[email protected]>Subject: Attn: Email Owner/ WinnerDate: Monday 16th September 2019 19:06:04 UTCScammer: "UEFA EURO 2020" <[email protected]> bank account, Congratulations, Email Address, Facebook, IMF, inform you, lottery, Microsoft, Turkey, UEFA, United States, winning notification
From: IMF IMF <[email protected]>Subject: International Monetary Fund(IMF)Date: Sunday 8th September 2019 23:45:53 UTCScammer: IMF IMF <[email protected]> IMF, inform you, International Monetary Fund, UEFA, United Nations
From: Barrister Mrs Diana Hamade <[email protected]>Subject: Olá queridoDate: Tuesday 25th June 2019 21:10:35 UTCScammer: Barrister Mrs Diana Hamade <[email protected]> Barrister, U.A.E., UEFA
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ amazing, ballot draw, champions league, Great Britain, secret, UEFA, Zurich
From: "DR. GEORGE LEE MOORE"<[email protected]>Subject: DONT ALLOW THE WAREHOUSE FACILITY IN TEXAS OPEN YO…Date: Tuesday 13th November 2018 12:41:00 UTCScammer: <[email protected]> hospital, inform you, inheritance, inheritance fund, nearest airport, UEFA, United Nations, Your package
From: US CUSTOMS <[email protected]>Subject: You can now receive your fundDate: Monday 3rd September 2018 12:41:40 UTCScammer: <[email protected]> Email Address, FedEx, IMF, inform you, International Monetary Fund, UEFA, your funds
From: US CUSTOM SERVICE <[email protected]>Subject: You can now receive your fundDate: Sunday 1st July 2018 11:22:52 UTCScammer: [email protected] Email Address, FedEx, IMF, inform you, International Monetary Fund, UEFA, your funds
From: "DIRECTOR, FOREIGN SURVEILLANCE DEPT., CBN" <[email protected]>Subject: RE: WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT (G)Date: Friday 25th May 2018 10:57:06 UTCScammer: [email protected] assist me, bank account, Bank of Nigeria, inform you, kindly contact, London, next of kin, Nigeria, secret, UEFA
From: “Katherine Clemente Buendia” <[email protected]>Subject: HelloDate: Sunday 25th March 2018 07:45:42 UTCScammer: “Katherine Clemente Buendia” <[email protected]> death of my husband, DHL, Email Address, For more information, inform you, late husband, London, New York, sudden death, the sum of, UEFA, USD, Your package
From: INFO BANK ONLINE <[email protected]>Subject: INFO BANK ONLINEDate: Friday 9th March 2018 12:50:42 UTCScammer: INFO BANK ONLINE <[email protected]> Bank of America, diplomatic immunity, FBI, inform you, Morgan Chase, New York, Thank you, UEFA, United Nations, United States, Western Union, your funds
From: Natapradja Iwan <[email protected]>Subject: I need your help for this God project.Date: Monday 26th February 2018 21:09:54 UTCScammer: [email protected] assist me, Australia, Bulgaria, cancer, charity organizations, esophageal cancer, hospital, UEFA, United Arab Emirates, United Kingdom, United Nations, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Liverpool, lottery, UEFA
From: "SOLUTION FINANCE"<[email protected]>Subject: RE:Haga su solicitud de prstamo de dinero con confianza en 48 horasDate: Monday 19th February 2018 16:08:21 UTCScammer: <[email protected]> contact us, Email Address, financial problems, investing, need a loan, Real Estate, UEFA, USD
From: "UniGarm"<[email protected]>Subject: Earn $3,400 Monthly + Commissions and BonusesDate: Friday 13th October 2017 01:58:51 UTCScammer: <[email protected]> Canada, Thank you, UEFA
From: US Custom and Border Protection <[email protected]>Subject: Come over to our office for your fundDate: Monday 12th December 2016 13:21:13 UTCScammer: [email protected] Email Address, reply to this email, the sum of, UEFA, USD, your consignment